Tesco Personal Finance Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
2 South Gyle CrescentEdinburghEH12 9FQUNITED KINGDOM- Phone
- +441312743999
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Complaints Contact
Broadway One199 Renfield StreetGlasgowLanarkshireG2 3AXSCOTLAND- Phone
- +443303320082
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Credit Brokering
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Consumer Loans
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Loan Servicing
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Investment Setup
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Shaun Edward Doherty
IRN SED01019
- (24)CF1 Director (5 Jan 2009 to 31 Aug 2012)
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Sigridur Sigurdardottir
IRN SXS04984
- (219)Responsibility for MCD Intermediation (5 Feb 2020 to 22 Apr 2022)
- (220)SMF6 Head of Key Business Areas (5 Dec 2019 to 22 Apr 2022)
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Simon Christopher John Machell
IRN SCM01054
- (191)SMF14 Senior Independent Director (1 Oct 2024 to 1 May 2025)
- (194)[FCA CF] Material risk taker (9 Dec 2019 to 1 May 2025)
- (193)Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 1 May 2025)
- (192)CF2 Non Executive Director (18 Nov 2013 to 6 Mar 2016)
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Simon Corcoran
IRN SXC42588
- (135)[FCA CF] Material risk taker (28 Jun 2018 to 14 Dec 2018)
- (134)[PRA CF] Significant risk taker or Material risk taker (28 Jun 2018 to 14 Dec 2018)
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Simon Tinkler
IRN SXT00510
- (257)[FCA CF] Significant management (13 Dec 2022 to 31 Oct 2024)
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Simonetta Rigo
IRN SXR02665
- (329)[PRA CF] Significant risk taker or Material risk taker (21 Dec 2019 to 30 Jun 2020)
- (330)[FCA CF] Material risk taker (21 Dec 2019 to 30 Jun 2020)
- (328)SMF6 Head of Key Business Areas (1 Aug 2019 to 9 Jan 2020)
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Stephen Mitchell Kingshott
IRN SMK01072
- (360)Responsible for Insurance Distribution (1 Apr 2021 to 5 Nov 2021)
- (361)SMF18 Other Overall Responsibility (1 Apr 2021 to 5 Nov 2021)
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Stephen Robin Sanders
IRN SRS01052
- (33)CF11 Money Laundering Reporting (18 Nov 2008 to 20 Dec 2008)
- (34)CF10 Compliance Oversight (3 Mar 2003 to 20 Dec 2008)
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Stephen Townsend
IRN SXT01412
- (50)CF29 Significant management (14 Sep 2011 to 20 Jul 2015)
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Steve Wright
IRN SXW02172
- (356)SMF18 Other Overall Responsibility (1 Oct 2024 to 1 Oct 2024)
- (357)SMF16 Compliance Oversight (1 Oct 2024 to 24 Dec 2025)
- (358)SMF4 Chief Risk (1 Oct 2024 to 24 Dec 2025)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Travelex Agency Services Ltd
FRN 977871 · Appointed 23 Jun 2022
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Travelex Currency Services Ltd
FRN 977820 · Appointed 22 Jun 2022
Recent activity
Updates to this firm's record on the FCA register.
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controlled function added: (356)SMF18 Other Overall Responsibility
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controlled function added: (355)CF28 Systems and controls
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controlled function added: (354)SMF5 Head of Internal Audit
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controlled function added: (353)[FCA CF] Significant management
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controlled function added: (352)[FCA CF] Significant management
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controlled function added: (351)[FCA CF] Material risk taker
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controlled function added: (350)[PRA CF] Significant risk taker or Material risk taker
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controlled function added: (349)CF29 Significant management
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controlled function added: (348)CF1 Director
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controlled function added: (347)CF29 Significant management